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CARLETON OAKS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CARLETON OAKS HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Oct 2000 (25 years ago)
Document Number: N00000006938
FEI/EIN Number 651048370

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: C/O RealManage, PO Box 803555, Dallas, TX, 75380, US
Address: C/O RealManage, 300 Avenue of the Champions, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ruggiero Natalie Treasurer C/O RealManage, Palm Beach Gardens, FL, 33418
Andrade Heather Secretary C/O RealManage, Palm Beach Gardens, FL, 33418
Tenen Keith President C/O RealManage, Palm Beach Gardens, FL, 33418
Martin Victor Director C/O RealManage, Palm Beach Gardens, FL, 33418
Polidori Anna Director C/O RealManage, Palm Beach Gardens, FL, 33418
SACHS SAX CAPLAN, P.L. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-30 C/O RealManage, 300 Avenue of the Champions, Suite 120, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2023-08-30 C/O RealManage, 300 Avenue of the Champions, Suite 120, Palm Beach Gardens, FL 33418 -
REGISTERED AGENT NAME CHANGED 2023-08-30 Sachs Sax Caplan, P.L. -
REGISTERED AGENT ADDRESS CHANGED 2023-08-30 6111 Broken Sound Pkwy NW #200, Boca Raton, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
AMENDED ANNUAL REPORT 2023-08-30
AMENDED ANNUAL REPORT 2023-08-22
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State